ATON SOLUTIONS LIMITED

(Company Number 09990367)

Registered office: 15 Whiting Street, Bury St. Edmunds, IP33 1NX

Principal trading address: Bleak House, The Street, Fornham St Martin, Bury St Edmunds, IP31 1SW

At a General Meeting of the above named Company, duly convened, and held at Bleak House, The Street, Fornham St Martin, Bury St Edmunds, IP31 1SW on 26 January 2018 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Darren Wilson (IP No. 9518) of DKF Insolvency Limited, 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE be and is hereby appointed Liquidator of the company.”

For further details contact: Darren Wilson, E-mail: darren@dkfinsolvency.com or Tel: 01702 333 105.

John Smith, Chair

26 January 2018

Ag QF101826